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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RYUGYONG COMMERCIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/23005
uid: 23005
lastName: RYUGYONG COMMERCIAL BANK
sdnType: Entity
programList/program: DPRK4
idList/id[135105]/uid: 135105
idList/id[135105]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135105]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127270]/uid: 127270
idList/id[127270]/idType: Secondary sanctions risk:
idList/id[127270]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[34720]/uid: 34720
addressList/address[34720]/country: Korea, North
addressList/address[34721]/uid: 34721
addressList/address[34721]/city: Beijing
addressList/address[34721]/country: China
addressList/address[34722]/uid: 34722
addressList/address[34722]/city: Dandong
addressList/address[34722]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV